Perficient

NOVEMBER 8, 2024

Artificial intelligence (AI) is poised to affect every aspect of the world economy and play a significant role in the global financial system, leading financial regulators around the world to take various steps to address the impact of AI on their areas of responsibility. The economic risks of AI to the financial systems include everything from the potential for consumer and institutional fraud to algorithmic discrimination and AI-enabled cybersecurity risks.

Regulation 221

Regulation Risk Management Policies Compliance 221

Payments Dive

NOVEMBER 8, 2024

The digital payment company’s leader, Jack Dorsey, aims to create lending services that will appeal to millions of U.S. adults who haven’t had access to other forms of credit.

Cards 521

Cards Lending Payments Company 521

ATM Marketplace

NOVEMBER 8, 2024

Erin Cohee, VP of user experience and business development at OneUnited Bank to learn more about top banking trends from the perspective of the largest Black-owned bank in the U.S.

Banking Trends 111

Banking Trends Trends User Experience 111

Payments Dive

NOVEMBER 8, 2024

Payments volume soared for the money transfer fintechs during the third quarter. Meanwhile, revenue at legacy rival Western Union slipped.

Payments 195

Payments Fintech 195

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Groups

American Banker

NOVEMBER 8, 2024

The Pittsburgh-based superregional bank plans to build more than 200 new branches in 12 states by 2029, twice the number it announced in February, in a bid to increase scale.

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The Paypers

NOVEMBER 8, 2024

Africhange has announced that its Nigerian branch, Currenzo, has obtained an International Money Transfer Operator (IMTO) licence from the Central Bank of Nigeria.

Security 69

Security Operations 69

American Banker

NOVEMBER 8, 2024

Daria Sewell pleaded not guilty to possessing customers' personally identifiable information. The case adds to the Canadian bank's anti-money-laundering woes.

Fraud 67

Fraud Industry 67

The Paypers

NOVEMBER 8, 2024

Ingenico and Crypto.com have announced a new partnership to introduce cryptocurrency payments to Ingenico’s merchant platform globally.

cryptocurrency 69

cryptocurrency Payments 69

American Banker

NOVEMBER 8, 2024

DFCU Financial said it reached a deal to acquire Winter Park National Bank in the Orlando metropolitan area. It was a record 20th credit union-bank merger of the year.

Michigan 48

Michigan Florida National Community Bank 48

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Analysis

The Paypers

NOVEMBER 8, 2024

Japan-based Authlete , known for its implementations of OAuth 2.0 and OpenID Connect, has introduced the Authlete 3.0 update.

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American Banker

NOVEMBER 8, 2024

By exempting small banks from compliance with its open banking rule, the Consumer Financial Protection Bureau is relegating them to the dustbin of history. That cannot be allowed to happen.

Community Bank 42

Community Bank Community Compliance Fintech 42

The Paypers

NOVEMBER 8, 2024

Flexys has announced its partnership with cloud-native core banking platform 10x Banking in order to accelerate digital transformation in debt management for FIs.

Management 45

Management 45

American Banker

NOVEMBER 8, 2024

The added capital will help the New Jersey-based regional bank reduce its commercial real estate footprint faster and give it wiggle room to grow elsewhere, analysts said.

Capital 41

Capital New Jersey Regional Lending 41

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Lending

The Paypers

NOVEMBER 8, 2024

Visa has rolled out a suite of new products and services for the Asia Pacific region, with the solutions aiming to improve cards for financial industry participants.

Regional 41

Regional Cards Industry 41

Javelin Strategy & Research

NOVEMBER 8, 2024

Banner Section Home Rss.xml Annual Trends Reports Javelin's experts dive into the digital financial services trends and predictions they see coming in the new year. With one report per practice area, we offer strategic insights across Digital Banking, Fraud & Security, Payments, and Wealth Management. Open Positions Accordian Reports Section 2025 Digital Banking Trends Javelin Report Date: November 7, 2024 Authors: Mark Schwanhausser , Emmett Higdon , Dylan Lerner , Ian Benton , Gregory Magana

Trends 40

Trends Report Fraud Digital Banking 40

The Paypers

NOVEMBER 8, 2024

US-based Jumio has entered into a collaboration with LatticeFlow AI to solidify AI-enable identity verification for fraud prevention and compliance.

Compliance 41

Compliance Fraud US 41

The Financial Brand

NOVEMBER 8, 2024

This article Has CFPB Started a War Over Open Banking — or Created New Opportunities for Banks? appeared first on The Financial Brand. A controversial rule, if it stands, could cost banking plenty and help its competition. But are there opportunities beneath the noise of battle? This article Has CFPB Started a War Over Open Banking — or Created New Opportunities for Banks?

Branding 34

Branding Banking Trends Trends Strategy 34

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Capital

The Paypers

NOVEMBER 8, 2024

New research by Tunic Pay and Opinium has showed that efforts by banks to add friction to instant transfers as a way to curb scams are ineffective, as customers overlook these measures.

Payments 36

Payments 36

American Banker

NOVEMBER 8, 2024

The buy now/pay later company beat analysts estimates on revenue and net income, and is trying to get more frequent usage out of its customers.

Company 28

Company Cards Payments 28

The Paypers

NOVEMBER 8, 2024

IPC has announced its partnership with LeapXpert in order to provide customers and clients with federated messaging governance and compliance.

Compliance 36

Compliance 36

American Banker

NOVEMBER 8, 2024

Tough exams and consent orders on banks that partner with fintechs are expected to continue for some time.

Fintech 81

Fintech Innovation Technology 81

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Operations

The Paypers

NOVEMBER 8, 2024

NatWest has partnered with Capco to ensure a smooth transition for its systems and clients as the financial industry adopts ISO 20022 for payments and reporting.

Payments 36

Payments System Industry Report 36

American Banker

NOVEMBER 8, 2024

A digital dollar is likely on the way out in favor of non-government crypto, but those betting for fewer restrictions on fees and less antitrust litigation will likely be disappointed.

Payments 62

Payments cryptocurrency 62

The Paypers

NOVEMBER 8, 2024

Groov , an embedded lending platform, has raised GBP 1.5 million in a Seed funding round, led by Fuel Ventures , with participation from Aperture Capital and a group of angel investors.

Security 36

Security Lending Capital Groups 36

American Banker

NOVEMBER 8, 2024

During Donald Trump's last presidency, the massive merger that created Truist shook up the industry. What's coming this time around?

Industry 58

Industry Capital Compliance Regulation 58

Advertiser: ZoomInfo

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